CREATIVE MOBILE TECHNOLOGIES (UK) LIMITED

Company number 08281080 ·

Active

46 filings

Date Filing
12 Dec 2025 Secretary's details changed for D&a Secretarial Services Limited on 2025-10-29 · 3 pages View document
17 Nov 2025 Confirmation statement made on 2025-11-17 with no updates · 3 pages View document
30 Sep 2025 Accounts for a small company made up to 2024-12-31 · 14 pages View document
29 Sep 2025 Change of details for Creative Mobile Technologies (Europe) Limited as a person with significant control on 2025-09-29 · 2 pages View document
29 Sep 2025 Registered office address changed from Salisbury House London Wall London EC2M 5PS to 6th Floor 99 Gresham Street London EC2V 7NG on 2025-09-29 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Nov 2024 Confirmation statement made on 2024-11-06 with no updates · 3 pages View document
27 Sep 2024 Accounts for a small company made up to 2023-12-31 · 14 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Nov 2023 Confirmation statement made on 2023-11-06 with updates · 5 pages View document
14 Sep 2023 Accounts for a small company made up to 2022-12-31 · 13 pages View document
28 Dec 2022 SH20 · 1 page View document
28 Dec 2022 Statement of capital on 2022-12-28 · 3 pages View document
28 Dec 2022 Resolutions · 2 pages View document
28 Dec 2022 Resolutions View document
28 Dec 2022 CAP-SS · 1 page View document
10 Nov 2022 Satisfaction of charge 082810800001 in full · 1 page View document
7 Nov 2022 Confirmation statement made on 2022-11-06 with no updates · 3 pages View document
18 May 2022 Accounts for a small company made up to 2021-12-31 · 15 pages View document
31 Dec 2021 Accounts for a small company made up to 2020-12-31 · 14 pages View document
9 Nov 2021 Confirmation statement made on 2021-11-06 with no updates · 3 pages View document
30 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
25 Nov 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES View document
7 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
16 Aug 2018 ARTICLES OF ASSOCIATION View document
12 Jul 2018 03/07/18 STATEMENT OF CAPITAL GBP 5600001 View document
11 Jul 2018 ALTER ARTICLES 03/07/2018 View document
8 Nov 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES View document
6 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
3 Jan 2017 FULL ACCOUNTS MADE UP TO 31/12/15 View document
17 Dec 2016 DISS40 (DISS40(SOAD)) View document
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES View document
16 Dec 2016 APPOINTMENT TERMINATED, SECRETARY SCRIP SECRETARIES LIMITED View document
16 Dec 2016 CORPORATE SECRETARY APPOINTED D&A SECRETARIAL SERVICES LIMITED View document
6 Dec 2016 FIRST GAZETTE View document
7 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / JASON POLINER / 20/04/2016 View document
7 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / RONALD SHERMAN / 20/04/2016 View document
20 Apr 2016 REGISTERED OFFICE CHANGED ON 20/04/2016 FROM FIFTH FLOOR 17 HANOVER SQUARE LONDON W1S 1HU View document
3 Dec 2015 Annual return made up to 5 November 2015 with full list of shareholders View document
15 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
6 Nov 2014 Annual return made up to 5 November 2014 with full list of shareholders View document
12 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
6 Nov 2013 Annual return made up to 5 November 2013 with full list of shareholders View document
22 Nov 2012 CORPORATE SECRETARY APPOINTED SCRIP SECRETARIES LIMITED View document
22 Nov 2012 CURREXT FROM 30/11/2013 TO 31/12/2013 View document
5 Nov 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document